Nutrius Central Services Limited

Active06023385 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Core Assets Group Limited (until 23 January 2019)
Fca Group Limited (until 23 February 2010)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Malvern View
Saxon Business Park Hanbury Road
Stoke Prior Bromsgrove
B60 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2019
Also at Foster Care Associates (Northern Ireland) Limited, Outcomes for Children (DN2) Limited, Nutrius Properties Limited · more companies
British
Born June 1971 (55)
Director · Appointed 17 May 2010
Also at Foster Care Associates (Northern Ireland) Limited, Outcomes for Children (DN2) Limited, Nutrius Properties Limited · more companies
British
Born October 1977 (49)
Harrison Clark (Secretarial) Ltd
Corporate Secretary · Appointed 31 January 2010
Officer history (16 former)
31 July 2019
Resigned Costello, Mark Richard as Director
2 July 2019
Appointed August, Joanne as Director
31 October 2018
Resigned Cockburn, Martin James Stuart as Director
31 October 2018
Resigned Rees, Janet as Director
31 October 2018
Appointed Costello, Mark Richard as Director
31 October 2018
Resigned Hartigan, Gregory as Director
31 October 2018
Resigned Abraham, Estella Emily as Director
27 June 2017
Resigned Oldham, David John as Director
31 May 2017
Resigned Melbourne, Sally as Director
12 May 2017
Resigned Riley, Paul Dominic as Director
15 November 2016
Appointed Hartigan, Gregory as Director
16 May 2016
Resigned Banks, Alison Ann as Director
1 March 2016
Resigned Sykes, Robert Hedley as Director
31 July 2014
Resigned Grosvenor, Stephen John as Director
30 September 2013
Resigned Bertie, Rupert Calvin as Director
28 June 2013
Resigned Shostak, Raymond Jon as Director
14 December 2011
Resigned Green, Edward John as Director
4 February 2011
Appointed Shostak, Raymond Jon as Director
17 June 2010
Appointed Riley, Paul Dominic as Director
17 May 2010
Appointed Green, Edward John as Director
17 May 2010
Appointed Sykes, Robert Hedley as Director
17 May 2010
Appointed Oldham, David John as Director
17 May 2010
Appointed Bertie, Rupert Calvin as Director
17 May 2010
Appointed Abraham, Estella Emily as Director
17 May 2010
Appointed Banks, Alison Ann as Director
17 May 2010
Appointed Clark, Jonathan David as Director
17 May 2010
Appointed Melbourne, Sally as Director
31 January 2010
Resigned Lewis, Martin as Secretary
31 January 2010
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
24 April 2007
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
24 April 2007
Appointed Lewis, Martin as Secretary
22 December 2006
Appointed Grosvenor, Stephen John as Director
22 December 2006
Appointed Rees, Janet as Director
8 December 2006
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
8 December 2006
Appointed Cockburn, Martin James Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11598953

Holdings 11

Companies where Nutrius Central Services Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 November 2023
Ceased Ideapark Limited — Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
21 September 2026Full accounts31 December 2025
30 July 2026Satisfaction of a charge in full
10 March 2026Director's details changed
16 December 2025Confirmation statement with no updates8 December 2025
Show all 141 filings

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